M&G WEALTH HOLDING COMPANY LIMITED
- Company statusactive
- Company No08022316
- Age13 years 3 months Incorporated 5 April 2012
- Officers3
Address
10 Fenchurch Avenue, London, England, EC3M 5AG, England
M&G WEALTH HOLDING COMPANY LIMITED is an active company incorporated on 5 April 2012 and based in London, England, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 21 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 25 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Resolution
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 22 Nov 2024
Capital Allotment Shares
8 Months Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2023
Auditors Resignation Company
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 06 Jan 2022 | |
| CUMMING, Michelle | director | Apr 1985 | 01 Jul 2024 |
| WHITE, Elizabeth | director | Sep 1974 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | 06 Jan 2022 |
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